Name of Complainant	Yimer Seid
Date of Complaint	June 21, 2023
Name(s) of companies complained against	BTCC currency contract exchanger
Category of complaint	Internet Services
Permanent link of complaint	Right click to copy link
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Hi, my self yimer seid. I have a online fraud regarding work at home job. I got message from earn money part time job at BTCC currency exchange on whatsapp brief introduction “We are a service company contracted with (Binance) (OKX) (Huobi) currency exchange
Its mission is to help the BTCC exchange increase the popularity of new blockchain currencies. You can earn $10–$200 in commission for 10 to 40 minutes of work done on your phone at home. Do you want to participate? Earned commissions can be withdrawn directly to your personal bank account. Cryptocurrency is the Internet product with the biggest development trend in the 21st century!”, add Whatsapp no:- “+44 7440 510869”. then I just contact on whatsapp no and message on this no. she/he introduced as Tina and then she explain plan explain to contact in telegram.than they send me link “https://btcc623.com/” to join now,I have 10 orders tasks for you to complete for commissions
They told me this:-
“Our job is simple. Help the BTCC Currency Contract Exchange to improve its popularity and ranking, achieve better online trading operations, obtain rich resources to meet the investment needs of users, and ensure the security of online transactions of digital currencies for users in all directions. Every time you pay attention to a digital currency, you can get 10 -A commission of around 200USD. Divided into full-time employees and part-time employees. After formal employment, the average daily income is around 100USD-500USD”.
Your work will be carried out on the BTCC currency contract exchange. BTCC currency contract exchange is a digital currency platform. Currently, digital currency is the best industry in the world. We help BTCC improve the popularity of new blockchain currencies and guide new digital currencies to increase the value of new currencies.
Your job is simple. I will give you a BTCC account number. You log in to help me complete the task of purchasing new currency to increase its popularity and speculate on the value of the currency. Because BTCC has IP restrictions, my IP cannot log in to multiple accounts. I need your help. I’ll pay you $10-200 when I’m done. {This is the salary for the trial period}, do you understand?”
Than after two trial day abd pay me 40USDT they told me to invest by may self and get more commission so i invested the following money
1- $20usdt for start the investment
2- $25usdt for the 4th task
3- $61usdt for the 6th task
4-$120usdt for 8th task
5-$315usdt for the 9th task
6- $1944usdt for the final task
But after i completed the task and order the withdrawal they says your withdrawal is “under review” for long period of time and than i talk the constantly than they told me again “you use meltiple(4) account with single ip address so you are break our rule and regulations so you can’t withdraw unless you finish all tasks in other accounts.
. So that time I realise that she cheat me and fraud done by them. Please Strict action against them. Pls I request to consumer forum to help me to return my money back.
Thank you yimer seid , Ethiopia addis abeba

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